Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Aug 2025 |
AA |
Micro company accounts made up to 28 February 2025
|
|
|
19 Feb 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with updates
|
|
|
18 Feb 2025 |
CH01 |
Director's details changed for Mr Richard William Mcdonald Baird on 1 July 2024
|
|
|
18 Feb 2025 |
PSC04 |
Change of details for Mr Richard William Mcdonald Baird as a person with significant control on 1 July 2024
|
|
|
18 Feb 2025 |
PSC04 |
Change of details for Mr Richard William Mcdonald Baird as a person with significant control on 1 July 2024
|
|
|
18 Feb 2025 |
CH01 |
Director's details changed for Mr Richard William Mcdonald Baird on 1 July 2024
|
|
|
25 Sep 2024 |
AA |
Micro company accounts made up to 29 February 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
|
|
|
22 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
|
|
|
25 Jan 2023 |
PSC04 |
Change of details for Mr Richard William Mcdonald Baird as a person with significant control on 5 January 2023
|
|
|
23 Jan 2023 |
CH01 |
Director's details changed for Mr Richard William Mcdonald Baird on 15 October 2022
|
|
|
16 Jan 2023 |
PSC04 |
Change of details for Mr Richard William Mcdonald Baird as a person with significant control on 15 October 2022
|
|
|
16 Jan 2023 |
CH01 |
Director's details changed for Mr Richard William Mcdonald Baird on 15 October 2022
|
|
|
29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
04 Feb 2022 |
PSC04 |
Change of details for Mr Richard William Mcdonald Baird as a person with significant control on 1 January 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Mr Richard William Mcdonald Baird on 2 January 2022
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Mr Richard William Mcdonald Baird on 2 January 2022
|
|
|
03 Feb 2022 |
PSC04 |
Change of details for Mr Richard William Mcdonald Baird as a person with significant control on 2 January 2022
|
|
|
06 Jan 2022 |
AD01 |
Registered office address changed from 101 Leslie Road London E11 4HF England to 483 Green Lanes London N13 4BS on 6 January 2022
|
|
|
02 Nov 2021 |
CERTNM |
Company name changed bp&o LTD\certificate issued on 02/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-02
|
|
|
07 Jun 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
|
|
|
20 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-02-19
|
|